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      CAIL LEGAL LLP

      LLPIN: AAS-0264 As on: 2026-07-13

      CAIL LEGAL LLP (LLPIN: AAS-0264) is a Limited Liability Partnership firm incorporated on 24 Feb 2020. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 250000.00.

      Designated Partners of CAIL LEGAL LLP are RAVI SANDUJA, and AVADHESH KUMAR JHA.

      CAIL LEGAL LLP's LLP Identification Number is (LLPIN)AAS-0264. Its Email address is [email protected] and its registered address is A 78 SECTOR 12 NOIDA, Uttar Pradesh, India - 201301

      Current status of CAIL LEGAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAIL LEGAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAIL LEGAL
      DIN Director Name Designation Appointment Date
      01141587 RAVI SANDUJA Designated Partner 2020-02-24
      08708322 AVADHESH KUMAR JHA Designated Partner 2020-02-24
      Past Directors & Key Managerial Personnel of CAIL LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI SANDUJA
      Company Name CIN Designation Appointment Date Cessation
      MALVIKA GARMENTS EXIM PRIVATE LIMITED U18204DL2007PTC164229 Additional Director - 2016-09-30
      MALVIKA GARMENTS EXIM PRIVATE LIMITED U18204DL2007PTC164229 Director 2016-09-30 Ongoing
      DELMON COLOUR PRINTS PRIVATE LIMITED U22212DL1997PTC089729 Director 2005-01-27 Ongoing
      AMBA OXY ENTERPRISES PRIVATE LIMITED U45400UP2011PTC047259 Additional Director - 2015-03-01
      GLAD IMPEX AND TRADERS PRIVATE LIMITED U51909DL1998PTC092725 Director 2003-03-27 Ongoing
      OXYGEN INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC212731 Additional Director - 2013-04-02
      SOMYA INFOTECH PRIVATE LIMITED U72300DL2004PTC128268 Director - 2011-11-19
      ARCHIVER NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2001PTC112864 Director - 2009-11-02
      MODEST IT SOLUTIONS PRIVATE LIMITED U74999DL2004PTC131220 Director 2004-12-13 Ongoing
      Other Directorships of AVADHESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U26309UP2023PTC181586 POSPE REGTECH PRIVATE LIMITED 12A05A and 12A05B/Iconic Corenthun,T-C/12A Floor, A-41, Sector-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      ACJ-6653 DREAMTEAM DEVELOPERS LLP A-12A, SECTOR 50,NOIDA, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74140UP2005PTC030665 COOL MOTION PRIVATE LIMITED PLOT-1-2SECTOR-25-A NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      AAX-3538 FINTEDGE INNOVATIONS LLP 1301 BLOCK A1 PEACE A SIKKA KARMIC GREENS NOIDA SECTOR 78 NOIDA, Uttar Pradesh, India - 201301
      U92100UP2022PTC168851 PROPWOOD PRODUCTIONS PRIVATE LIMITED 12A07 The Iconic Tower A41 Sector 62 Noida , Noida, Uttar Pradesh, India - 201301
      U74999UP2020PTC138457 VIJAYLAXMI CARE PRIVATE LIMITED A-6/1203, 12TH FLOOR, TOWER A 6, CLEO COUNTY, NOIDA, SECTOR 121, , NOIDA, Uttar Pradesh, India - 201301
      U72200UP2019PTC111869 ZENON ANALYTICS PRIVATE LIMITED FIFTH FLOOR, UNIT A, SOVEREIGN CAPITAL GATE FC-12, SECTOR 16A, FILM CITY NOIDA, GAUTAM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201301
      U18101UP2022PTC159480 SAURYAINSTA FASHIONS PRIVATE LIMITED T-2/212A4, 12TH A FLOOR, TOWER T-2 ACE GOLFSHIRE, SECTOR-150 NOIDA GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022OPC159174 MICROMASER LAB (OPC) PRIVATE LIMITED A101, Antriksh Golf View 1 Sector 78, noida 201301 , Noida, Uttar Pradesh, India - 201301
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      U74201UP2023PTC188380 IMPRESIO PRODUCTION PRIVATE LIMITED GW-12A, SECTOR-135 NOIDA,BLOCK-GW, NOIDA-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U80904UP2011PTC046417 EXPERTS INTELLECTUAL SOLUTIONS PRIVATE LIMITED F6-12A, WAVE SILVER TOWER D-6 SECTOR-18 NOIDA, G.B NAGAR U.P-201301 , NOIDA, Uttar Pradesh, India - 201301
      U45208UP2009PTC179910 AAKASH REALCON PRIVATE LIMITED A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301
      U51909UP2022OPC160809 SATYA PRAKASH BUILDING MATERIAL (OPC) PRIVATE LIMITED Z 340 A,SECTOR 12,NOIDA G.B NAGAR NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U51109UP1990PTC011576 MISGO SALES PRIVATE LIMITED A-167, Block-A, Sector-72, Noida, UP-201301 Noida-201301 , Noida, Uttar Pradesh, India - 201301
      U51909UP2020PTC132385 ARNA EVEREST PRIVATE LIMITED 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301
      AAU-8573 GROWTHMATRIX LLP A 12/13, A BLOCK, SECTOR 16 NOIDA, Uttar Pradesh, India - 201301
      U18100UP2021PTC145995 JUST INDIAN ART PRIVATE LIMITED A-12/13, A Block, Sector 16 , Noida, Uttar Pradesh, India - 201301
      U72900UP2020PTC128923 ASICLABS PRIVATE LIMITED A-12/13, A block, Sector 16, , Noida, Uttar Pradesh, India - 201301
      U72900UP2021PTC147284 SYSTURNS SOFTWARE PRIVATE LIMITED A-12/13, A BLOCK SECTOR-16 , NOIDA, Uttar Pradesh, India - 201301
      U80902UP2020OPC131546 FUSEGURU (OPC) PRIVATE LIMITED A-12/13 A BLOCK SECTOR 16 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2022PTC173378 ETRACEX I PRIVATE LIMITED A/12/13, A Block, Sector 16 , Noida, Uttar Pradesh, India - 201301
      U63030UP2020PTC138964 RED PLANET TRAVELS & SPORTS PRIVATE LIMITED A-704, BLOCK-A ANTRIKSH GOLF VIEW-1, SECTOR-78 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2019PTC114630 YAWNMETER PRIVATE LIMITED B&B Genesis, A-12/13, A Block, Sector 16 , NOIDA, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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